Scam Emails Archive : Advance Fee Fraud/419

Subject: Assalam-o-Alaikum


This email with the subject "Assalam-o-Alaikum" was received in one of Scamdex's honeypot email accounts on Wed, 18 Jul 2007 22:03:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was ABDULLAH AL-QASSAB <>, although it may have been spoofed.


I got your email address through search in the Internet.

I hope in the name of ALLAH that I have the right person who will 
assist me. 
I want to transfer money for investment into your country as such I 
would like to make contact with people laike you residing in that country for assistance Note,the 
funds are  already wiath a security company ,which also has branches in Europe and America for safe 
keeping. If you are willing to assist me.

You will help me collect the funds from the Security Company as I 
cannot travel out from iraq at the moment because of certain conditions which I will explain to you 
if we work together(my travelling documents are not yet complete). The fall of Saddam Hussein has 
brought destruction / Hell to our great country and everything is practically difficult now and 
opportuinities are closing up,the new government is trying to frustrate our businesses.

Please if you accept this offer of assistance you are required to give 
me your Name, age, occupation, address also enclosing your telephone fax numbers. What I now need 
from you are as follows:

1. You should travel to the Security Company to secure the funds in 
cash on my behalf and open a Bank account  in your country for me with the credentials i will give 

2. You will be entitled to 30% of the total sum involved for your 

3. As soon as you confirm to me by e-mail your readiness to travel to 
the Security Company, I will send the PIN code number of the consignment to you and also the 
security Company's information.

4. I will also most importantly know if you have the apprioprate travel documents and send to me 
your travelling documents for my proceedings 
over here.

5. Please note that this project is 100% risk free but you must keep it very secret and 
confidential with strong assurance that you will not 
let me down at all.

I expect your prompt reply.


Abdullah Gh Al-qassab